EXYKA LIMITED

Company number 07264921

Date	Type	Description	View / Download
20 Aug 2013	AA	Total exemption small company accounts made up to 24 November 2012	(3 pages)
20 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(5 pages)
12 Sep 2012	CH01	Director's details changed for Mr Santhana Gopal on 7 March 2011	(2 pages)
08 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(5 pages)
26 Mar 2012	AAMD	Amended accounts made up to 24 November 2011	(3 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 24 November 2011	(5 pages)
10 Jan 2012	AA01	Previous accounting period extended from 31 May 2011 to 24 November 2011	(1 page)
26 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
13 May 2011	AP01	Appointment of Mr Santhana Gopal as a director	(2 pages)
10 Feb 2011	CERTNM	Company name changed biz team LTD\certificate issued on 10/02/11 RES15 ‐ Change company name resolution on 2011-02-09 NM01 ‐ Change of name by resolution	(3 pages)
07 Feb 2011	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
07 Feb 2011	AP01	Appointment of Mrs Preetha Gopal as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 1	(3 pages)
07 Feb 2011	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
07 Feb 2011	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B 29 Harley Street London W1G 9QR on 7 February 2011	(1 page)
07 Feb 2011	AP03	Appointment of Mr Santhanagopal Ramamurthy as a secretary	(2 pages)
26 May 2010	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 26 May 2010	(1 page)
25 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

Previous

• 1
• 2